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Nom

Crystal Mortgages Limited
Adresse
Unit A Ventura House
Ventura Park Road
Tamworth
B78 3LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04407643 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Crystal Specialist Group Limited Status: Active Notified: 04/01/2019 Companies House Number: 11722391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Breeden, Jo David Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2019 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dewsbery, Andrea Roberta Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2019 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bond, Richard Derek Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 05/11/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Breeden, Jo David Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 01/01/2011 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Breeden, Toby Alexander Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 05/11/2019 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corns, Kristofer Michael Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 05/11/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elleman, Wendy Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 01/10/2007 Date of Birth: 03/1966 Role: Secretary Nationality: British